Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Custody
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Registered Number:
5784
Registered offices:
Unit S321, Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
United Bank for Africa plc
Trading Name:
United Bank for Africa plc (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated (Pending DFSA Authorization)
Legal Structure:
Recognised Company
Date of Incorporation :
30 05 2022
Commercial License Validity Date:
29 05 2023
Directors:
Chiugo Ndubisi
Shareholders:
United Bank for Africa Plc
Company Secretary:
Bili Odum
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
General information related to the potential clients at a company level and contact details
List of Jurisdictions to which Personal Data may be transferred:
France, United Kingdom, Cameroon, Nigeria, Tanzania, Uganda, United States, Senegal, Mozambique, Ghana, Kenya
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